Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
TM01 |
Termination of appointment of Alexander Fiske Collins as a director on 15 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Matthew O'sullivan as a director on 15 January 2025
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16 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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04 Dec 2024 |
TM01 |
Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Peter Ryan as a director on 2 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Keith Proffitt as a director on 25 November 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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13 May 2023 |
SH08 |
Change of share class name or designation
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12 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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